BIRMINGHAM PRECISION ENGINEERING LIMITED

BIRMINGHAM PRECISION ENGINEERING LIMITED (Company Number 08332145) Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: Unit 7 Mainstream Industrial Park, Mainstream Way, Birmingham, B7 4SN NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 29 April 2024 at 12:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively the following written resolutions of the above- named Company, were passed on 29 April 2024 as a Special resolution and Ordinary resolution respectively: 1. "That the Company be wound up voluntarily" and 2. "That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company." Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY. Date of Appointment: 29 April 2024 For further details contact Ben Leaney on 01629 761700 or at [email protected] Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, DE4 5FY Resolution Meeting Time: 12:00 Date of Resolution: 29 April 2024 Dated this 29th day of April 2024

Company Number: 08332145 Name of Company: BIRMINGHAM PRECISION ENGINEERING LIMITED Nature of Business: Repair of fabricated metal products Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: Unit 7 Mainstream Industrial Park, Mainstream Way, Birmingham, B7 4SN Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY. Date of Appointment: 29 April 2024 By whom Appointed: Members and Creditors For further details contact Ben Leaney on 01629 761700 or at [email protected] OTHER NOTICES

BIRMINGHAM PRECISION ENGINEERING LIMITED (Company Number 08332145) Registered office: Unit 7 Mainstream Industrial Park, Mainstream Way Birmingham 87 4SN NOTICE IS HEREBY GIVEN that a virtual meeting of the creditors of the above-named Company is being convened by Mark Oliver, to be held on 29 April 2024 at 12.10 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company`s creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the decision date. Creditors can contact Seneca IP Limited on 01629 761700 or by email at [email protected]. Mark Oliver, Director